Search Results for "Customs appeal"

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Search Results for "Customs appeal"

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High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeal in PMLA Asset Attachment Case — Appellate Tribunal's Order Quashing Provisional Attachment Upheld Due to Lack of Scheduled Offence Link. The Court held that the Directorate of Enforcement failed to establish that the attached property was proceeds of crime derived from a scheduled offence under the Prevention of Money Laundering Act, 2002, as the predicate offence was not committed by the respondent company.

25 Sep 2025

The Directorate of Enforcement (appellant) filed a Miscellaneous Second Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA)...

High Court

High Court of Karnataka Examines State's Sales Tax Revision Petitions Challenging Tribunal's Orders Quashing Re-assessments Under Karnataka Value Added Tax Act, 2003. The Tribunal Had Allowed Taxpayers' Appeals Holding Re-assessments Invalid, Leading the Revenue to File Multiple Revision Petitions.

10 Feb 2023

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High Court

Bombay High Court Dismisses Writ Petition Challenging Tribunal Order in Service Matter Due to Inordinate Delay and Laches. Petitioner's claim for correction of promotion date after 21 years held to be stale and not maintainable.

16 Dec 2024

The petitioner, a retired customs officer, filed a writ petition challenging the order of the Central Administrative Tribunal dismissing his Original ...

High Court

Bombay High Court Dismisses Petitioner's Rebate Claim as Time-Barred Under Section 11B of Central Excise Act — Export Date Determines Limitation Period, Filing of ARE-1 Not a Substitute for Rebate Claim.

29 Mar 2012

The petitioner, Everest Flavours Ltd., exported a consignment of 360 drums containing Menthol Crystals to Bangkok on 12 February 2006. The shipping bi...

High Court

Bombay High Court Allows Writ Petition Challenging Excise Duty Demand on Molasses Based on Principle of Judicial Discipline. The court held that when all other show cause notices on identical facts were withdrawn, the remaining notice could not be sustained, applying the principle of judicial discipline under the Central Excise Act, 1944.

9 Apr 2014

The petitioner, M/s Shree Satpuda Tapi Parisar Sahkari Sakhar Karkhana Ltd., a sugar factory, filed a writ petition challenging an order of the Custom...

High Court

Bombay High Court Adjudicates Challenge to Maharashtra Stamp Act Amendment on Advertisements. Petition Seeks Declaration that Imposition of Stamp Duty on Mass Media Advertising Contracts is Unconstitutional and Void.

27 Oct 2016

The Advertising Agencies Association of India and several other entities representing advertising, newspaper publishing, and broadcasting sectors file...

High Court

Bombay High Court Examines Constitutional Validity of Show Cause Notices Issued Under Repealed Drugs (Prices Control) Order, 1979. Petition Challenges Recovery of Alleged DPEA Liabilities Arising Under Paragraph 7(2) of DPCO 1979 Post-Repeal, Alleging Violation of Articles 14, 265, and 300A.

22 Dec 2011

The writ petition was filed by Indian Drugs Manufacturers Association and Organization of Pharmaceutical Producers of India, acting on behalf of their...

High Court

High Court of Judicature at Bombay Refers Question of Law on Allowability of Expenditure under Section 40(a)(i) and Section 172 of Income Tax Act to Larger Bench. Disagreement with earlier Division Bench decision in CIT v. Orient (Goa) Pvt. Ltd. leads to referral on whether payer's non-resident status required for invoking proviso to Section 172.

5 Feb 2016

Background: The case concerns income tax appeals filed by the Revenue under Section 260A of the Income Tax Act, 1961, against the order of the Income ...

Supreme Court

Supreme Court Dismisses Appeal Against Prosecution for Illegal Sand Mining Under IPC and Mines Act. Police Investigation Not Barred by Section 22 of MMDR Act as Theft Under IPC is a Distinct Offence.

4 Oct 2019

The Supreme Court dismissed an appeal by Kanwar Pal Singh, a director of M/s Kanwar Enterprises Pvt. Ltd., challenging his prosecution for illegal san...

High Court

High Court of Karnataka Dismisses Writ Appeal Challenging Caste Verification Committee's Show Cause Notice — No Interference Required at Preliminary Stage. The court held that a show cause notice issued by a statutory authority does not warrant interference under writ jurisdiction at the preliminary stage, as the appellant has an opportunity to respond and raise all objections before the authority.

17 Apr 2026

The appellant, Shri G. Manjunatha, a Member of the Legislative Assembly, filed a writ appeal before the High Court of Karnataka at Bengaluru against a...

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